Introduction
Watch Company
T
THE FOOD HEROES LIMITED
THE FOOD HEROES LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Sleaford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. THE FOOD HEROES LIMITED was registered 8 years ago.(SIC: 77400)
Status
active
Active since 8 years ago
Company No
11212361
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
18 Northgate Sleaford, NG34 7BJ,
Previous Addresses
24 High Street Heckington Sleaford NG34 9QZ England
From: 1 December 2020To: 10 September 2024
C/O Taxassist Accountants Hereward Offices Cherry Holt Road Bourne PE10 9LA England
From: 16 May 2019To: 1 December 2020
James and Co Accountants Ltd 100 Wide Bargate Boston PE21 6SE United Kingdom
From: 19 February 2018To: 16 May 2019
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KOFFMANN, Claire Lorraine
ActiveSleafordNG34 7BJ
Born November 1963
Director
Appointed 19 Feb 2018
KOFFMANN, Claire Lorraine
SleafordNG34 7BJ
Born November 1963
Director
19 Feb 2018
Active
KOFFMANN, Pierre Bernard Marcel
ActiveSleafordNG34 7BJ
Born August 1948
Director
Appointed 19 Feb 2018
KOFFMANN, Pierre Bernard Marcel
SleafordNG34 7BJ
Born August 1948
Director
19 Feb 2018
Active
MARTIN, Rachel Clare Courtenay
ActiveSleafordNG34 7BJ
Born February 1969
Director
Appointed 12 Feb 2021
MARTIN, Rachel Clare Courtenay
SleafordNG34 7BJ
Born February 1969
Director
12 Feb 2021
Active
MARTIN, Simon John
ActiveSleafordNG34 7BJ
Born December 1968
Director
Appointed 19 Feb 2018
MARTIN, Simon John
SleafordNG34 7BJ
Born December 1968
Director
19 Feb 2018
Active
PRATT, David Charles
ResignedHeckington, SleafordNG34 9QZ
Born April 1964
Director
Appointed 02 Feb 2021
Resigned 19 Dec 2023
PRATT, David Charles
Heckington, SleafordNG34 9QZ
Born April 1964
Director
02 Feb 2021
Resigned 19 Dec 2023
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Pierre Bernard Marcel Koffmann
CeasedHeckington, SleafordNG34 9QZ
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Ceased 19 Mar 2021
Mr Pierre Bernard Marcel Koffmann
Heckington, SleafordNG34 9QZ
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Ceased 19 Mar 2021
Ceased
Mrs Claire Lorraine Koffmann
CeasedHeckington, SleafordNG34 9QZ
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Ceased 19 Mar 2021
Mrs Claire Lorraine Koffmann
Heckington, SleafordNG34 9QZ
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Ceased 19 Mar 2021
Ceased
Mrs Rachel Clare Courtenay Martin
Ceased24 High Street, SleafordNG34 9QZ
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Ceased 19 Mar 2021
Mrs Rachel Clare Courtenay Martin
24 High Street, SleafordNG34 9QZ
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Ceased 19 Mar 2021
Ceased
Mr Simon John Martin
Ceased24 High Street, SleafordNG34 9QZ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Ceased 19 Mar 2021
Mr Simon John Martin
24 High Street, SleafordNG34 9QZ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Ceased 19 Mar 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
24 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2021
31 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 December 2020
31 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2019
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019